SABINA ESTATES, S.L.

Hoja IB13818· NIF B66619420

VigenteIlles Balears
Registered address :
Directors :
Del Pino Velasco Agustin, Jeffery Cameron Alexander
Former name :
BIECEN INVESTMENTS 2015, S.L.

Legal information

Legal information for SABINA ESTATES, S.L.

NIF
Hoja registral
IRUS1000185829567
Register referenceTomo 303 · Folio 125 · Hoja IB13818
Former names
BIECEN INVESTMENTS 2015, S.L.2016-04-25 → 2016-06-29
SABINA ESTATES S.L.2017-08-31 → 2020-02-21
StatusVigente

Activity

SABINA ESTATES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 25 April 2016 to 3 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

20 nodes Person Company
SABINA ESTATES, S.L.Del Pino Velasco AgustinDel Pino Velasco Agu…Jeffery Cameron AlexanderJeffery Cameron Alex…LIS IBIZA INVESTMENTS, SOCIEDAD LIMITADALIS IBIZA INVESTMENT…SABINA IBIZA INVESTMENTS, SOCIEDAD LIMITADASABINA IBIZA INVESTM…SABINA ESTATES TARIDA, S.L.SABINA ESTATES TARID…ESCLOVES REAL ESTATE, SOCIEDAD LIMITADAESCLOVES REAL ESTATE…SOCROTA REAL ESTATE, SOCIEDAD LIMITADASOCROTA REAL ESTATE,…IPOMEA REAL ESTATE, SOCIEDAD LIMITADAIPOMEA REAL ESTATE, …BIECEN INVESTMENTS 2015 SLBIECEN INVESTMENTS 2…BELACK INVESTMENTS 2015 SLBELACK INVESTMENTS 2…MISURINA REAL ESTATE, SOCIEDAD LIMITADAMISURINA REAL ESTATE…ERONIA RETAIL SLERONIA RETAIL SLTHE FAMDABS GROUP SLTHE FAMDABS GROUP SLADP PROMOCION DELEGADA SLADP PROMOCION DELEGA…EL SANNTTO LA SANNTTA SLEL SANNTTO LA SANNTT…NIF:B57944498NIF:B57944498NIF:B57944514NIF:B57944514NIF:B57952855NIF:B57952855ELECTRICA EMAR SLELECTRICA EMAR SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2026· Registered 23/02/2026· I/A 14
  2. NombramientosPublished 03/03/2026· Registered 23/02/2026· I/A 14
  3. Modificaciones estatutariasPublished 03/03/2026· Registered 23/02/2026· I/A 14
  4. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 13
  5. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 12
  6. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 12
  7. Modificaciones estatutariasPublished 03/07/2023· Registered 23/06/2023· I/A 11
  8. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 10
  9. NombramientosPublished 21/01/2019· Registered 11/01/2019· I/A 9
  10. NombramientosPublished 12/12/2017· Registered 29/11/2017· I/A 8
  11. NombramientosPublished 12/12/2017· Registered 29/11/2017· I/A 7
  12. Ceses/DimisionesPublished 12/12/2017· Registered 29/11/2017· I/A 6
  13. NombramientosPublished 12/12/2017· Registered 29/11/2017· I/A 6
  14. NombramientosPublished 31/08/2017· Registered 22/08/2017· I/A 5
  15. Cambio de denominación socialPublished 29/06/2016· Registered 22/06/2016· I/A 4
  16. Cambio de domicilio socialPublished 29/06/2016· Registered 22/06/2016· I/A 3
  17. Cambio de domicilio socialPublished 25/04/2016· Registered 15/04/2016· I/A 2

Changes

  1. 03/03/2026Modificaciones estatutarias
  2. 03/07/2023Cambio de denominación social

    SABINA ESTATES S.L.→SABINA ESTATES, S.L.

  3. 03/07/2023Modificaciones estatutarias
  4. 21/02/2020Cambio de domicilio social

    C/ MOTRIL, SIN NUMERO (SANT JOSEP DE SA TALAIA)

  5. 31/08/2017Cambio de denominación social

    BIECEN INVESTMENTS 2015, S.L.→SABINA ESTATES S.L.

  6. 29/06/2016Cambio de domicilio social

    CTRA DE SAN MIGUEL A SANTA GERTRUDIS Km 3.200 - CA (SANTA EULALIA DEL RIO)

  7. 25/04/2016Cambio de domicilio social

    C/ VENDA DE FRUITERA, NUMERO 11 - 07814 SANTA GERT (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 03/03/2026#9100770
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SABINA ESTATES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DEL PINO VELASCO AGUSTIN. Nombramientos. Adm. Solid.: DEL PINO VELASCO AGUSTIN;JEFFERY CAMERON ALEXANDER. Modificaciones estatutarias. Modificados los Artículos 17 y 22 de los Estatuto…
  2. 27/11/2025#8941460
    Nombramientos
    SABINA ESTATES, S.L.(R.M. EIVISSA). Nombramientos. Auditor: BDO AUDITORES S.L.P. Datos registrales. S 8 , H IB 13818, I/A 13 (20.11.25).
  3. 10/06/2024#8115296
    Ceses/DimisionesNombramientos
    SABINA ESTATES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: DEL PINO VELASCO AGUSTIN;NOBLEJAS MIGUELEZ DAVID. Nombramientos. Adm. Unico: DEL PINO VELASCO AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  4. 03/07/2023#7606683
    Modificaciones estatutarias
    SABINA ESTATES, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 16 de los estatutos sociales, referente a la retribución del órgano de administración.. Datos registrales. T 303, L 302, F 125, S 8, H IB 13818, I/A 11 (23.06.23).
  5. 21/02/2020#5806055

    Company name: SABINA ESTATES S.L.

    Cambio de domicilio social
    SABINA ESTATES S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ MOTRIL, SIN NUMERO (SANT JOSEP DE SA TALAIA). Datos registrales. T 303, L 302, F 125, S 8, H IB 13818, I/A 10 (14.02.20).
  6. 21/01/2019#5212752

    Company name: SABINA ESTATES S.L.

    Nombramientos
    SABINA ESTATES S.L.(R.M. EIVISSA). Nombramientos. Apoderado: CAMPA RODRIGUEZ LUIS ARCADIO. Datos registrales. T 303, L 302, F 125, S 8, H IB 13818, I/A 9 (11.01.19).
  7. 12/12/2017#4655475

    Company name: SABINA ESTATES S.L.

    Nombramientos
    SABINA ESTATES S.L.(R.M. EIVISSA). Nombramientos. Apoderado: NOBLEJAS MIGUELEZ DAVID. Datos registrales. T 303, L 302, F 124, S 8, H IB 13818, I/A 8 (29.11.17).
  8. 12/12/2017#4655474

    Company name: SABINA ESTATES S.L.

    Nombramientos
    SABINA ESTATES S.L.(R.M. EIVISSA). Nombramientos. Apoderado: DEL PINO VELASCO AGUSTIN. Datos registrales. T 303, L 302, F 124, S 8, H IB 13818, I/A 7 (29.11.17).
  9. 12/12/2017#4655473

    Company name: SABINA ESTATES S.L.

    Ceses/DimisionesNombramientos
    SABINA ESTATES S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DEL PINO VELASCO AGUSTIN. Nombramientos. Adm. Mancom.: DEL PINO VELASCO AGUSTIN;NOBLEJAS MIGUELEZ DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  10. 31/08/2017#4525420

    Company name: SABINA ESTATES S.L.

    Nombramientos
    SABINA ESTATES S.L.(R.M. EIVISSA). Nombramientos. Apo.Manc.: CAMPA RODRIGUEZ LUIS ARCADIO;NOBLEJAS MIGUELEZ DAVID. Datos registrales. T 303, L 302, F 123, S 8, H IB 13818, I/A 5 (22.08.17).
  11. 29/06/2016#3920331

    Company name: BIECEN INVESTMENTS 2015, S.L.

    Cambio de denominación social
    BIECEN INVESTMENTS 2015, S.L.(R.M. EIVISSA). Cambio de denominación social. SABINA ESTATES, S.L. Datos registrales. T 303, L 302, F 123, S 8, H IB 13818, I/A 4 (22.06.16).
  12. 29/06/2016#3920330

    Company name: BIECEN INVESTMENTS 2015, S.L.

    Cambio de domicilio social
    BIECEN INVESTMENTS 2015, S.L.(R.M. EIVISSA). Cambio de domicilio social. CTRA DE SAN MIGUEL A SANTA GERTRUDIS Km 3.200 - CA (SANTA EULALIA DEL RIO). Datos registrales. T 303, L 302, F 123, S 8, H IB 13818, I/A 3 (22.06.16).
  13. 25/04/2016#3826529

    Company name: BIECEN INVESTMENTS 2015, S.L.

    Cambio de domicilio social
    BIECEN INVESTMENTS 2015, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ VENDA DE FRUITERA, NUMERO 11 - 07814 SANTA GERT (SANTA EULALIA DEL RIO). Datos registrales. T 303, L 302, F 122, S 8, H IB 13818, I/A 2 (15.04.16).

Official documents

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Nota informativa mercantil (company extract)

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOTRIL, SIN NUMERO (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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